BIE EXECUTIVE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-03 with no updates

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04/11/244 November 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-03 with no updates

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07/02/247 February 2024 Appointment of Claire Paramo as a director on 2024-02-06

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17/11/2317 November 2023 Registration of charge 071769110006, created on 2023-11-16

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14/08/2314 August 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-03 with no updates

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12/01/2312 January 2023 Appointment of Mr Robert Patrick Graham Knight as a director on 2023-01-12

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Full accounts made up to 2021-03-31

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20/07/2120 July 2021 Appointment of Mr Robert Patrick Graham Knight as a secretary on 2021-07-19

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19/07/2119 July 2021 Termination of appointment of Susan Jane Lewis as a secretary on 2021-07-19

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM ST MICHAEL'S HOUSE, THIRD FLOOR 1 GEORGE YARD LONDON EC3V 9DF ENGLAND

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/11/194 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR BENEDICT HAWKINS

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/10/1825 October 2018 DIRECTOR APPOINTED MR BYRON LANCE TARBOTON

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25/10/1825 October 2018 DIRECTOR APPOINTED MR SIMON PETER JOHN CORDREY

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIE BIDCO LTD

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM QUEEN'S HOUSE 8 QUEEN STREET LONDON EC4N 1SP

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769110004

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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17/10/1617 October 2016 AUDITOR'S RESIGNATION

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN BIRRELL

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29/04/1629 April 2016 SECRETARY APPOINTED MRS SUSAN JANE LEWIS

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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26/11/1526 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY

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20/03/1520 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/04/148 April 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ST LEONARD'S HOUSE 126-130 ST LEONARD'S ROAD WINDSOR BERKSHIRE SL4 3DG

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02/04/142 April 2014 COMPANY NAME CHANGED BIE INTERIM EXECUTIVE LIMITED CERTIFICATE ISSUED ON 02/04/14

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1425 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALKER / 20/05/2013

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07/01/147 January 2014 DIRECTOR APPOINTED MR BENEDICT CHARLES ANTHONY HAWKINS

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07/01/147 January 2014 DIRECTOR APPOINTED MR SIMON CHARLES MOORE

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07/01/147 January 2014 DIRECTOR APPOINTED MRS EMMA-CLAIRE MORETON

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07/01/147 January 2014 DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071769110005

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071769110004

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071769110003

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22/05/1322 May 2013 SECRETARY APPOINTED GILLIAN BIRRELL

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT ALLIN

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RX UNITED KINGDOM

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ASTON

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLIN

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIPROSE

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN DENGEL

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04/03/134 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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14/11/1214 November 2012 CHANGE OF NAME 01/11/2012

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14/11/1214 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW DENGEL / 25/05/2012

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15/05/1215 May 2012 DIRECTOR APPOINTED JAMES ASTON

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15/05/1215 May 2012 DIRECTOR APPOINTED GORDON WHYTE

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH

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06/03/126 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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04/11/114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALVER DIPROSE / 23/08/2011

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06/04/116 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW DENGEL / 01/09/2010

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25/06/1025 June 2010 DIRECTOR APPOINTED NICHOLAS ALVER DIPROSE

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26/05/1026 May 2010 DIRECTOR APPOINTED STEVEN ANDREW DENGEL

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26/05/1026 May 2010 DIRECTOR APPOINTED SUSAN MARY SMITH

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26/03/1026 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1026 March 2010 COMPANY NAME CHANGED BROOMCO (4216) LIMITED CERTIFICATE ISSUED ON 26/03/10

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23/03/1023 March 2010 AGREEMENTS / FACILTY LETTERS 12/03/2010

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010

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22/03/1022 March 2010 CHANGE OF NAME 12/03/2010

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22/03/1022 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1022 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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